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Companies/05278966

Dpass Holdings Limited

Private Limited Company · Watford

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
V.B. Investments LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 130115344

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
RM
Rory MurphyCurrent director
Appointed 2016-05-05 · 10 yrs · Chartered Surveyor
+13 others
IH
Ian HudsonCurrent director
Appointed 2016-01-15 · 10 yrs · Chartered Accountant
+27 others
Show 19 historical appointments
AP
Andrew PercivalResigned director
Resigned 2016-02-03 · Manager
JB
Jean BonnetResigned director
Resigned 2016-01-15 · 2 yrs · Accountant
WS
William SnowResigned director
Resigned 2013-12-20 · 2 yrs · Chartered Accountant
DL
David LewisResigned director
Resigned 2011-12-15 · 2 yrs · Accountant
JW
John WhittingtonResigned director
Resigned 2011-12-15 · 2 yrs · Accountant
CorpBiif Corporate Services LimitedResigned director
Resigned 2010-12-01 · 1 yr
AC
Anastasios ChristakisResigned director
Resigned 2009-08-06 · Banker
AC
Alexander CombaResigned secretary
Resigned 2008-02-29 · 6 yrs
JP
Jean PoujolResigned director
Resigned 2008-02-06 · 1 yr · Project Manager
RS
Robert StylesResigned director
Resigned 2005-12-28 · 3 yrs · Banker
AM
Andrew MatthewsResigned director
Resigned 2005-12-28 · 5 yrs · Banker
CA
Chris AshworthResigned directorResigned secretary
Resigned 2004-12-09 · Solicitor
RP
Richard PalmerResigned director
Resigned 2004-12-09 · Solicitor
DF
David FinchResigned director
Resigned 2004-12-09 · 11 yrs · Chartered Accountant
DB
David BowlerResigned directorResigned secretary
Resigned 2004-12-09 · 3 yrs · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-11-05
CorpInstant Companies LimitedResigned director
Resigned 2004-11-05

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active